LATIS HOMES LIMITED

Company number 07620321

Date	Type	Description	View / Download
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
13 May 2014	CH03	Secretary's details changed for Mr Robert James Luck on 1 May 2014	(1 page)
12 May 2014	CH01	Director's details changed for Mr Krishan Kiritkant Pattni on 1 May 2014	(2 pages)
12 May 2014	CH01	Director's details changed for Mr Robert James Luck on 1 May 2014	(2 pages)
12 May 2014	CH03	Secretary's details changed for Mr Robert James Luck on 1 May 2014	(1 page)
12 May 2014	CH01	Director's details changed for Mr Robin Warwick Edwards on 1 May 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 4	(6 pages)
10 Dec 2013	MR01	Registration of charge 076203210001	(28 pages)
03 Jun 2013	AD01	Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 3 June 2013	(1 page)
23 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
10 Dec 2012	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
23 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)
13 Mar 2012	TM01	Termination of appointment of Acc (Trustees) Limited as a director	(1 page)
03 Nov 2011	AP01	Appointment of Mr Krishan Kiritkant Pattni as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Robert James Luck as a director	(2 pages)
02 Nov 2011	AP03	Appointment of Mr Robert James Luck as a secretary	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Christian Sweeting as a secretary	(1 page)
14 Oct 2011	TM01	Termination of appointment of Ian Bexton as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr Robin Warwick Edwards as a director	(2 pages)
14 Oct 2011	AD01	Registered office address changed from 24 Ennismore Gardens Knightsbridge London SW7 1AB United Kingdom on 14 October 2011	(1 page)
11 Oct 2011	CERTNM	Company name changed ebor properties LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)